CL DORMANT 123 LIMITED

Company Documents

Date	Description
05/10/175 October 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
09/08/179 August 2017	CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View Document
07/08/177 August 2017	PSC'S CHANGE OF PARTICULARS / CUNNINGHAM LINDSEY UNITED KINGDOM / 02/08/2017 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
20/12/1620 December 2016	CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED View Document
20/12/1620 December 2016	APPOINTMENT TERMINATED, SECRETARY BROUGHTON SECRETARIES LIMITED View Document
07/12/167 December 2016	REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 7 WELBECK STREET LONDON W1G 9YE ENGLAND View Document
26/10/1626 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SUTTON / 26/10/2016 View Document
26/10/1626 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DOMENICK DI CICCO / 26/10/2016 View Document
26/10/1626 October 2016	SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SUTTON / 26/10/2016 View Document
26/10/1626 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS MEERA ODEDRA / 26/10/2016 View Document
13/10/1613 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
11/10/1611 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SUTTON / 11/10/2016 View Document
11/10/1611 October 2016	SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SUTTON / 11/10/2016 View Document
03/10/163 October 2016	SECRETARY APPOINTED MR JONATHAN SUTTON View Document
03/10/163 October 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE View Document
03/10/163 October 2016	APPOINTMENT TERMINATED, SECRETARY DAVID BRUCE View Document
03/10/163 October 2016	DIRECTOR APPOINTED MR JONATHAN SUTTON View Document
15/09/1615 September 2016	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JULIAN BRUCE / 14/09/2016 View Document
14/09/1614 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DOMENICK DI CICCO / 14/09/2016 View Document
14/09/1614 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN BRUCE / 14/09/2016 View Document
14/09/1614 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS MEERA ODEDRA / 14/09/2016 View Document
15/08/1615 August 2016	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View Document
03/08/163 August 2016	REGISTERED OFFICE CHANGED ON 03/08/2016 FROM C/O CUNNINGHAM LINDSEY APEX PLAZA FORBURY ROAD READING BERKSHIRE RG1 1AX View Document
03/08/163 August 2016	CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED View Document
18/04/1618 April 2016	DIRECTOR APPOINTED MRS MEERA ODEDRA View Document
18/04/1618 April 2016	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TUBB View Document
12/04/1612 April 2016	DIRECTOR APPOINTED MR DOMENICK DI CICCO View Document
27/08/1527 August 2015	Annual return made up to 31 July 2015 with full list of shareholders View Document
16/07/1516 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
08/10/148 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
28/08/1428 August 2014	Annual return made up to 31 July 2014 with full list of shareholders View Document
26/06/1426 June 2014	COMPANY NAME CHANGED CORPORE LIMITED CERTIFICATE ISSUED ON 26/06/14 View Document
04/10/134 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
27/08/1327 August 2013	Annual return made up to 31 July 2013 with full list of shareholders View Document
11/01/1311 January 2013	SECTION 519 CA 2006 View Document
13/12/1213 December 2012	AUDITOR'S RESIGNATION View Document
03/10/123 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
06/08/126 August 2012	Annual return made up to 31 July 2012 with full list of shareholders View Document
13/01/1213 January 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN JENNER View Document
12/09/1112 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
23/08/1123 August 2011	Annual return made up to 31 July 2011 with full list of shareholders View Document
12/08/1112 August 2011	APPOINTMENT TERMINATED, SECRETARY JOHN JENNER View Document
12/08/1112 August 2011	DIRECTOR APPOINTED MRS ELIZABETH JANET MARY TUBB View Document
12/08/1112 August 2011	DIRECTOR APPOINTED MR DAVID JULIAN BRUCE View Document
12/08/1112 August 2011	APPOINTMENT TERMINATED, DIRECTOR MARK HENDERSON View Document
12/08/1112 August 2011	SECRETARY APPOINTED MR DAVID JULIAN BRUCE View Document
24/06/1124 June 2011	APPOINTMENT TERMINATED, DIRECTOR GERARD LOUGHNEY View Document
26/05/1126 May 2011	Annual return made up to 20 May 2011 with full list of shareholders View Document
24/03/1124 March 2011	ALTER ARTICLES 14/07/2010 View Document
24/03/1124 March 2011	ARTICLES OF ASSOCIATION View Document
25/11/1025 November 2010	AUDITOR'S RESIGNATION View Document
24/05/1024 May 2010	Annual return made up to 20 May 2010 with full list of shareholders View Document
19/04/1019 April 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD JENNER / 15/10/2009 View Document
15/10/0915 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDWARD JENNER / 15/10/2009 View Document

15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENDERSON / 15/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ANTHONY LOUGHNEY / 15/10/2009 View Document
19/08/0919 August 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
22/05/0922 May 2009	RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS View Document
19/05/0919 May 2009	PREVSHO FROM 31/03/2009 TO 31/12/2008 View Document
27/03/0927 March 2009	CURREXT FROM 31/12/2008 TO 31/03/2009 View Document
26/11/0826 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
22/10/0822 October 2008	APPOINTMENT TERMINATED DIRECTOR CARL WOODBRIDGE View Document
14/07/0814 July 2008	RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS View Document
17/04/0817 April 2008	RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS; AMEND View Document
14/04/0814 April 2008	APPOINTMENT TERMINATED DIRECTOR MARTIN SPRY View Document
10/04/0810 April 2008	RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS; AMEND View Document
05/11/075 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
08/10/078 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
29/06/0729 June 2007	NEW DIRECTOR APPOINTED View Document
14/06/0714 June 2007	RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS View Document
16/05/0716 May 2007	NEW DIRECTOR APPOINTED View Document
27/04/0727 April 2007	AUDITOR'S RESIGNATION View Document
05/11/065 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
27/06/0627 June 2006	RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS View Document
14/11/0514 November 2005	NC INC ALREADY ADJUSTED 29/07/05 View Document
14/11/0514 November 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/11/0514 November 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
14/11/0514 November 2005	VARYING SHARE RIGHTS AND NAMES View Document
09/11/059 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
09/11/059 November 2005	NEW DIRECTOR APPOINTED View Document
07/11/057 November 2005	NEW DIRECTOR APPOINTED View Document
07/11/057 November 2005	NEW DIRECTOR APPOINTED View Document
24/06/0524 June 2005	RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS View Document
14/03/0514 March 2005	COMPANY NAME CHANGED E & B SOLUTIONS 2000 LIMITED CERTIFICATE ISSUED ON 14/03/05 View Document
29/12/0429 December 2004	DIRECTOR RESIGNED View Document
09/12/049 December 2004	DIRECTOR RESIGNED View Document
10/08/0410 August 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
26/05/0426 May 2004	RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS View Document
27/08/0327 August 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
27/08/0327 August 2003	APPROVE ACCOUNTS 18/08/03 View Document
07/06/037 June 2003	RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS View Document
31/10/0231 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
28/05/0228 May 2002	RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS View Document
04/11/014 November 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
18/06/0118 June 2001	RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS View Document
23/11/0023 November 2000	SECRETARY'S PARTICULARS CHANGED View Document
01/11/001 November 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
15/06/0015 June 2000	RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS View Document
15/11/9915 November 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
06/07/996 July 1999	RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS; AMEND View Document
24/06/9924 June 1999	SECRETARY RESIGNED View Document
24/06/9924 June 1999	RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS View Document
24/06/9924 June 1999	NEW SECRETARY APPOINTED View Document
20/08/9820 August 1998	ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 View Document
10/08/9810 August 1998	DIRECTOR RESIGNED View Document
10/08/9810 August 1998	REGISTERED OFFICE CHANGED ON 10/08/98 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD, LONDON SW11 3BG View Document
10/08/9810 August 1998	SECRETARY RESIGNED View Document
10/08/9810 August 1998	NEW DIRECTOR APPOINTED View Document
10/08/9810 August 1998	NEW SECRETARY APPOINTED View Document
10/08/9810 August 1998	NEW DIRECTOR APPOINTED View Document
21/05/9821 May 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CL DORMANT 123 LIMITED

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